---
title: "INSIDEOUT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2deefb59-b482-579e-bafd-ae2599bc0f7c
json: https://whiteintel.dev/api/public/dossier/2deefb59-b482-579e-bafd-ae2599bc0f7c
identifier: icij:icijol-55051495
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INSIDEOUT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051495`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2deefb59-b482-579e-bafd-ae2599bc0f7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2deefb59-b482-579e-bafd-ae2599bc0f7c  

## Ownership & control

### Owners / controllers

- **MICHAEL TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/589087f9-c465-53cd-9b26-4a1758ecd412
- **GRETA APAP BOLOGNA** (shareholder of) — https://whiteintel.dev/entity/6b8f3b0d-c96a-515e-a5f3-79476b551e99
- **RUTH TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/450ac345-9836-5239-aa71-b3051f633bfb
- **PAUL APAP BOLOGNA** (shareholder of) — https://whiteintel.dev/entity/d3202df4-c781-585f-a704-aa9d1dd23698
- **LSF LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfeb9ff8-1cbb-5f47-b77b-0d434bc8fb98

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSIDEOUT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2deefb59-b482-579e-bafd-ae2599bc0f7c · Structured JSON: https://whiteintel.dev/api/public/dossier/2deefb59-b482-579e-bafd-ae2599bc0f7c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._